IN THE HIGH COURT OF JAMMU AND KASHMIR AT JAMMU
Y.P. Nargotra, J.
Paramjeet Kour - Appellant
Versus
State Financial Corporation, J&K - Respondent
561-A Cr.P.C. No. 10/2006
Decided On : 22 March, 2007
Negotiable Instruments Act - Offence under section 138 - 138 - The court discussed the requirements of section 138 of the Negotiable Instruments Act and the necessity for the complainant to prove the issuance and dishonor of the cheque, as well as the issuance of a notice within fifteen days of the receipt of information about the dishonor. The court also highlighted the presumption of service of a notice sent by post and its relevance in proving the offense. The court referred to the case of M/s Dalmia Cement (Bharat) Ltd Vs M/s Galaxy Traders and Agencies Ltd and others, 2001 (1) Supreme 311 to support its interpretation of the law.
Fact of the Case:
The complainant filed a complaint against the accused for the offense under section 138 of the Negotiable Instruments Act, alleging that the accused had issued a cheque that was dishonored and failed to make the payment despite a notice issued by the complainant.
Finding of the Court:
The court found that the complaint was maintainable as the requirements of section 138 were prima facie satisfied, and the non-mention of the date of receipt of the notice in the complaint was not material. The court also held that the notice demanding the payment of the cheque amount was valid.
Issues: The issues included the maintainability of the complaint, the validity of the notice issued, and the justification for issuing the process against the accused.
Ratio Decidendi: The court emphasized the necessity for the complainant to prove the issuance and service of the notice, as well as the presumption of service of a notice sent by post. The court also clarified the interpretation of section 138 of the Negotiable Instruments Act.
Final Decision: The petition of the petitioner was found to be without merit and was dismissed.
2. I have heard the learned counsel for the parties and perused the record.
3. The first contention of the learned counsel for the petitioner Mr. Mishra is that the complaint is not maintainable as in the complaint it has not been stated as to when the notice issued was served upon the accused/petitioner and on which date the period of 15 days expired so as to give the complainant/respondent a cause of action against the accused.
4. Indisputably to constitute the offence under section 138 of the Negotiable Instruments Act it is necessary for the complainant to prove that the accused has issued the cheque which has been dis-honoured and after the dis-honoring of the cheque a notice under clause (b) Proviso to Section has been issued in writing to the drawer of the cheque within fifteen days of the receipt of information by him from the Bank regarding the return of the cheque as unpaid. As per the allegations of the complainant the cheque was returned as un-paid on 11-12-2002 so he issued the notice dated 12-12-2002 under registered post A/D for demanding the payment of an amount of Rs 80,000/- which is the amount of the cheque. The requirement of clause (b) thus prima facie stand satisfied in the instant case. In terms of clause (c) of Proviso to section 138 the cause of action for filing the complaint for commission of the offence under section 138 against the accused would have been accrued after the expiry of 15 days from the receipt of the said notice. The date on which the notice issued under registered cover was received by the accused/petitioner has not been mentioned in the complaint, so the question is whether the non-mention of that date in the complaint is fatal to the maintainability of the complaint and for that matter whether that question can be gone into by this Court while exercising jurisdiction under section 561-A Cr.P.C.
5. In my considered opinion non-mention of the date of receipt of the notice in the complaint is not material. In the complaint the complainant is requ
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